Advanced Lithium Electrochemistry (Cayman) Co., Ltd. announced change of company corporate secretary. Type of personnel changed: corporate governance officer. Date of occurrence of the change is January 25, 2024.

Name, title, and resume of the previous position holder: CHIU,LING-TA/Manager. Name, title, and resume of the new position holder: Chao,Yen-Ling/Senior Administrator. Reason for the change: position adjustment.

Effective date: January 25, 2024.